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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

WILLIAM B.F. STEINMAN

Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

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Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Shruti J. Shah
Contributing Editor

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Russell A. Stamets
Contributing Editor

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Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Year’s first FCPA enforcement action flies under the radar

Marc Alain Bohn March 1, 2013

In what is thought to be the first FCPA-related enforcement action ever taken against a China-based company, the SEC entered into a joint settlement yesterday with Keyuan Petrochemicals Inc. and its former CFO, Aichun Li, over alleged violations of the books and records and internal controls provisions of the FCPA, and anti-fraud and reporting provisions of other federal securities laws.… Continue Reading

Wal-Mart’s daily FCPA tab: $600K

Richard L. Cassin March 1, 2013

Here’s an eye-popper from today’s Friday Roundup in Mike Koehler’s FCPA Professor blog:

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Wal-Mart recently stated (here) that it has incurred “$157 million of professional fees and expenses related to the ongoing” FCPA matter during its last fiscal year and that it expects to incur an additional ”$40 to $45 million for the first quarter of fiscal 2014.” 

… Continue Reading

China Corruption Blotter (March 1, 2013)

Chua Guan Cheong March 1, 2013

The Gansu Higher People’s Court recently rejected the appeal of former Gansu Province Land and Resources Bureau deputy director Zhang Guohua against his life sentence. In June 2012, Zhang was found guilty of corruption involving $685,000.… Continue Reading

Job: Attorney – Compliance Investigations

FCPA Jobs March 1, 2013

Title: Attorney – Compliance Investigations

Company: 3M

Location: Maplewood, MN

Job Scope: This individual will primarily be responsible for conducting internal business conduct and compliance investigations. The individual hire will join a staff of attorneys investigating internally and externally generated reports relating to a variety of allegations including, but not limited to, alleged violations of anti-bribery or other anti-corruption laws, as well as 3M’s business conduct policies.… Continue Reading